General information
Bellehaven Limited
Type: NZ Limited Company (Ltd)9429035308980
New Zealand Business Number
1529932
Company Number
Registered
Company Status
Bellehaven Limited (issued an NZBN of 9429035308980) was registered on 11 Aug 2004. 1 address is currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 28 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Warren Shervey (an individual) located at Queenstown postcode 9300. Our database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 28 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Scott Shervey
Queenstown, 9300
Address used since 26 Sep 2020
Petone, Lower Hutt, 5012
Address used since 20 Feb 2014 |
Director | 11 Aug 2004 - current |
|
Denise Catherine Cloughley
Queenstown, 9300
Address used since 27 Oct 2009 |
Director | 11 Aug 2004 - 20 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 28 Sep 2010 |
| C/-mcculloch & Partners, 34 Camp Street, Queenstown | Registered & physical | 21 Jan 2010 - 29 Mar 2010 |
| 89 Frankton Road, Queenstown | Registered & physical | 11 Aug 2004 - 21 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Scott Shervey Individual |
Queenstown 9300 |
11 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Catherine Cloughley Individual |
Queenstown |
11 Aug 2004 - 30 Jun 2011 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |